TOP 3 OVERSEAS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035417
Relationships
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] legal representative of EDWARD PAPPS
- [Directorship, incoming] secretary of EDWARD PAPPS
- [Directorship, incoming] legal representative of ODRICK VELLA
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] director of EDWARD PAPPS
- [Directorship, incoming] judicial representative of EDWARD PAPPS
- [Directorship, incoming] judicial representative of RICHARD TUA
- [Directorship, incoming] legal representative of RICHARD TUA
- [Directorship, incoming] legal representative of MICHAEL GATT
- [Directorship, incoming] director of ODRICK VELLA
- [Directorship, incoming] director of MICHAEL GATT
- [Directorship, incoming] judicial representative of MICHAEL GATT
- [Directorship, incoming] judicial representative of ODRICK VELLA
- [Ownership, incoming] shareholder of TOP 3 INTERNATIONAL LIMITED
- [Directorship, incoming] director of RICHARD TUA
- [Directorship, incoming] director of Dominic Attard
- [Ownership, incoming] shareholder of WORLD AVIATION GROUP LIMITED
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of Dominic Attard
- [Directorship, incoming] judicial representative of Dominic Attard
- [Directorship, incoming] legal representative of ROBERT C AQUILINA